NORTHERN HORIZON LIMITED

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NORTHERN HORIZON LIMITED

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Key Data

Status

Dissolved

Company No.

02113834

Incorporation date

22/03/1987

Size

Dormant

Contacts

Registered address

Registered address

Throstle Nest, Cranswick, Driffield, East Yorkshire YO25 9RECopy
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Latest events (Record since 22/03/1987)
dot icon21/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/12/2010
First Gazette notice for voluntary strike-off
dot icon23/11/2010
Application to strike the company off the register
dot icon31/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon11/10/2010
Termination of appointment of Colin Thompson as a director
dot icon11/10/2010
Appointment of Mr Simon Andrew Keane as a director
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon01/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon02/11/2008
Return made up to 06/10/08; full list of members
dot icon29/10/2008
Accounts made up to 2007-12-31
dot icon29/10/2007
Accounts made up to 2006-12-31
dot icon28/10/2007
Return made up to 06/10/07; full list of members
dot icon28/10/2007
Director's particulars changed
dot icon20/02/2007
New director appointed
dot icon20/02/2007
Director resigned
dot icon04/11/2006
Accounts made up to 2005-12-31
dot icon23/10/2006
Return made up to 06/10/06; full list of members
dot icon08/10/2006
Registered office changed on 09/10/06 from: st andrew's dock hull east yorkshire HU3 4PN
dot icon18/06/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon29/01/2006
Full accounts made up to 2005-03-31
dot icon17/10/2005
Return made up to 06/10/05; full list of members
dot icon17/10/2005
Director's particulars changed
dot icon30/01/2005
Accounts for a small company made up to 2004-03-31
dot icon02/11/2004
Return made up to 06/10/04; full list of members
dot icon24/01/2004
Accounts for a small company made up to 2003-03-31
dot icon20/10/2003
Return made up to 06/10/03; full list of members
dot icon23/01/2003
Accounts for a small company made up to 2002-03-31
dot icon24/10/2002
Return made up to 06/10/02; full list of members
dot icon16/01/2002
Secretary resigned
dot icon16/01/2002
New secretary appointed
dot icon26/11/2001
Auditor's resignation
dot icon20/11/2001
Auditor's resignation
dot icon11/11/2001
Accounts for a small company made up to 2001-03-31
dot icon22/10/2001
Return made up to 06/10/01; full list of members
dot icon12/11/2000
Accounts for a small company made up to 2000-03-31
dot icon24/10/2000
Return made up to 06/10/00; full list of members
dot icon03/05/2000
Declaration of satisfaction of mortgage/charge
dot icon11/04/2000
Director resigned
dot icon18/01/2000
Accounts for a small company made up to 1999-03-31
dot icon20/10/1999
Return made up to 06/10/99; full list of members
dot icon20/10/1999
Director's particulars changed
dot icon15/06/1999
Director's particulars changed
dot icon10/02/1999
Director's particulars changed
dot icon17/01/1999
Accounts for a small company made up to 1998-03-31
dot icon03/11/1998
Return made up to 06/10/98; no change of members
dot icon03/09/1998
Director resigned
dot icon13/05/1998
Declaration of satisfaction of mortgage/charge
dot icon25/01/1998
Auditor's resignation
dot icon08/01/1998
Director resigned
dot icon22/10/1997
Accounts for a small company made up to 1997-03-31
dot icon22/10/1997
Return made up to 06/10/97; full list of members
dot icon17/09/1997
New director appointed
dot icon17/09/1997
New director appointed
dot icon10/09/1997
Director resigned
dot icon18/06/1997
Secretary resigned
dot icon18/06/1997
New secretary appointed
dot icon11/11/1996
Accounts for a small company made up to 1996-03-31
dot icon04/11/1996
Return made up to 06/10/96; no change of members
dot icon04/11/1996
Director's particulars changed
dot icon04/11/1996
Registered office changed on 05/11/96
dot icon01/11/1995
Return made up to 06/10/95; no change of members
dot icon05/10/1995
Accounts for a small company made up to 1995-03-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon19/12/1994
Director's particulars changed
dot icon09/11/1994
Director resigned
dot icon30/10/1994
Accounts for a small company made up to 1994-03-31
dot icon30/10/1994
Return made up to 06/10/94; full list of members
dot icon19/12/1993
Certificate of change of name
dot icon07/11/1993
Accounts for a small company made up to 1993-03-31
dot icon07/11/1993
Return made up to 06/10/93; no change of members
dot icon07/11/1993
Director's particulars changed
dot icon16/12/1992
Accounts for a small company made up to 1992-03-31
dot icon01/11/1992
Return made up to 06/10/92; no change of members
dot icon23/06/1992
Director's particulars changed
dot icon13/05/1992
Director's particulars changed
dot icon18/12/1991
Accounts for a small company made up to 1991-03-31
dot icon24/11/1991
Director's particulars changed
dot icon24/11/1991
Return made up to 06/10/91; full list of members
dot icon13/08/1991
Particulars of mortgage/charge
dot icon13/08/1991
Particulars of mortgage/charge
dot icon13/08/1991
Particulars of mortgage/charge
dot icon04/07/1991
Particulars of mortgage/charge
dot icon04/07/1991
Particulars of mortgage/charge
dot icon24/02/1991
Director resigned
dot icon15/01/1991
Accounts for a small company made up to 1990-03-31
dot icon15/01/1991
Return made up to 03/10/90; no change of members
dot icon21/11/1990
New director appointed
dot icon13/05/1990
Auditor's resignation
dot icon01/05/1990
Auditor's resignation
dot icon25/04/1990
Director resigned
dot icon15/01/1990
Accounts for a small company made up to 1989-03-31
dot icon15/01/1990
Return made up to 06/10/89; no change of members
dot icon06/02/1989
Accounts for a small company made up to 1988-03-31
dot icon06/02/1989
Return made up to 26/09/88; full list of members
dot icon28/04/1987
New secretary appointed;new director appointed
dot icon13/04/1987
Accounting reference date notified as 31/03
dot icon12/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/04/1987
Particulars of mortgage/charge
dot icon30/03/1987
Registered office changed on 31/03/87 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon22/03/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keane, Simon Andrew
Director
30/09/2010 - Present
26
Thompson, Colin
Director
31/01/2007 - 30/09/2010
11
Cannan, John David
Director
01/09/1997 - 31/01/2007
9
Sawyer, William Gilbert
Director
01/09/1997 - 19/12/1997
9
Keane, Simon Andrew
Secretary
01/01/2002 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN HORIZON LIMITED

NORTHERN HORIZON LIMITED is an(a) Dissolved company incorporated on 22/03/1987 with the registered office located at Throstle Nest, Cranswick, Driffield, East Yorkshire YO25 9RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHERN HORIZON LIMITED?

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NORTHERN HORIZON LIMITED is currently Dissolved. It was registered on 22/03/1987 and dissolved on 21/03/2011.

Where is NORTHERN HORIZON LIMITED located?

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NORTHERN HORIZON LIMITED is registered at Throstle Nest, Cranswick, Driffield, East Yorkshire YO25 9RE.

What does NORTHERN HORIZON LIMITED do?

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NORTHERN HORIZON LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for NORTHERN HORIZON LIMITED?

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The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.